(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

SPRINGBOARD MARKETING LIMITED

(Company Number 02681867)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: The Northdown Crandown Road, Goudhurst, Cranbrook, Kent TN17 1DP

Principal trading address: The Northdown Crandown Road, Goudhurst, Cranbrook, Kent TN17 1DP

Management Consultancy

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 5 Willow Lodge, Warberry Park Gardens, Tunbridge Wells, Kent TN4 8GJ on 31 May 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 31 May 2023

Andrew Colin Harfoot - Chair of the Meeting